| Entity Name: | NEW RUBBER TECHNOLOGIES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Mar 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F13000001405 |
| FEI/EIN Number |
454898659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 129 Mountain View Avenue, San Rafael, CA, 94901, US |
| Mail Address: | 129 Mountain View Avenue, San Rafael, CA, 94901, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PARKER DAVID R | Chief Executive Officer | 129 Mountain View Avenue, San Rafael, CA, 94901 |
| MEYERS BRAD I | Chief Operating Officer | 1541 Wekiva Drive, Melbourne, FL, 32940 |
| PHILLIPS MIKE | Secretary | 30 WINCHESTER DRIVE, ATHERTON, CA, 94027 |
| Meyers Brad I | Agent | 1541 Wekiva Drive, Melbourne, FL, 32940 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-02 | 1541 Wekiva Drive, Melbourne, FL 32940 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 129 Mountain View Avenue, San Rafael, CA 94901 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-19 | 129 Mountain View Avenue, San Rafael, CA 94901 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | Meyers, Brad I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
